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MINUTES - Council - 19830221MINUTES OF THE 5TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, FEBRUARY 21st, 1983 AT 8:00P.M. Present Were: Mayor Richard Illingworth, Councillors Richard Barker, Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, Norm Stewart and John West. Mayor Illingworth advised Council members that the movie, "Will There Really Be A Morning?", which was filmed in Aurora, will be shown on T.V. on Tuesday, February 22, 1983. CONFLICT OF INTEREST Councillor N. Stewart declared a possible conflict of interest in Accounts paid to St. Andrew's College and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. Councillor J. West declared a possible conflict of interest in Accounts paid to Home Hardware and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. CONFIRMATION OF MINUTES N. Stewart: R. Barker: Resolved that the Minutes of the Council meeting of February 7th, 1983 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS West: Jones: West: Jones: Resolved that the following accounts in the total amount of $499,345.22 details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. General Fire Department Works Department Parks Department Community Buildings: Factory Theatre McMahon Bldg. Victoria Hall Church St. Bldg. Parks Bldg. Community Centre: Building Leisure Services Water Canteen Accounts Paid Prior to Council CARRIED 83.95 76.96 28.88 1,526.53 360.22 8,404.67 4,087.00 $ 51,948.39 2,452.69 17,427.82 959.78 2,076.54 12,491.67 2,201.08 6,093.16 403,694.09 Resolved that the following Capital accounts be approved for payment in the total amount of $946.27 details of which are on file with the Treasurer's Office, and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. waterworks Reserve A & T Tire Sales Van Terior Outfitters Van Terior Outfitters Sheelen Deficiencies York Sanitation CARRIED 175.12 729.31 33.17 904.43 937.60 8.67 8.67 ------·------~~--------------- :>·---- COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 - 2 - CORRESPONDENCE 5-l Assessment Region Number 14 re: Omitted Assessments (Information, Wm. Johnson, K.B. Rodger) 5-2 The Day Regional Municipality of York -Health re: Care -81 Kennedy Street East (Information, R.J. Harrington to reply, Purchase of Private Home S.G. Wilson) 5-3 The Regional Municipality of York-Health re: Purchase of Private Home Day Care -24 Oak Court (Information, R.J. Harrington to reply, S.G. Wilson) 5-4 Lash, Johnston, Barristers and Solicitors re: Roll Number 035000000-00 - IEM Management Limited purchase from Elmer, 28 Mill Street, Part Lot 1, Plan 30, Aurora (Information, K.B. Rodger, Wm. Johnson) 5-5 Mrs. Patricia Ashby, Aurora, Ontario re: Support-Yvonne Gattrell's Swimming Program Proposal (Ref. Leisure Services Committee) 5-6 Ministry of Transportation and Communications re: Payment of Transit Subsidy (Information, Wm. Johnson) 5-7 University of Windsor re: Request for Information -Questionnaire (Information, Clerk to reply) 5-8 Strathy, Archibald and Seagram, Barristers and Solicitors re: Irrevocable Letter of Credit GE086/0l02, Sheelen Investments Limited (Information, Clerk to reply, Wm.G. Walker, R.J. Harrington) 5-9 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, File Number 19T-82060, Part Lot 81, Concession 1 W.Y.S., Town of Aurora (Information, Wm.G. Walker, H. Borgdorff, S. Seibert, R.J. Harrington) 5-10 Strathy, Archibald and Seagram, Barristers and Solicitors re: Easement from Gunnison, Part of Lot 30, Plan 246, Town of Aurora, Part 5, Plan 65R-4366 (Information, K.B. Rodger) 5-11 Employment and Immigration Canada re: 1983 Summer Canada Student Employment Program (Information, F. Horvath, Wm.G. Walker) 5-12 Rose Mary Russell, Aurora, Ontario re: Indoor Swimming Pool (Ref. Leisure Services Committee, F. Horvath) 5-13 Ministry of Municipal Affairs and Housing re: Background -January 24, 1983 (Information, Council Room) 5-14 South Lake Simcoe Conservation Authority re: Permit -Forcemain Sewer from Aurora Sewage Plant to St. John's Street pumping station (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington) 5-15 Assessment Review Court re: Alteration of Assessment Roll by Clerk of Municipality (Information, Wm. Johnson, Clerk to reply) 5-16 William H.C. Bailey, Barrister and Solicitor re: Estate of Ernest Charles Penfold sale to Elsasser, Part Lot 13, Plan 68 (Ref. Council in Committee, Wm.G. Walker, Clerk to reply) '--··-~ COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 - 3 - CORRESPONDENCE (continued) 5-17 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Block A, R.P. M57 -Ministry of Housing File 19T-81082 (Information) 5-18 Kilborn Limited re: Municipal Services (Information) 5-19 Georgian College of Applied Arts and Technology re: Employer Services Department (Information, Wm.G. Walker) 5-20 Reid and Associates Limitedi Consulting Engineers re: Reconstruction of Larmont Street -Project Number 1037 (Ref. Council in Committee, Works Committee, Wm.G. Walker) 5-21 The Corporation of the City of Windsor re: Resolution -Self-Serve Gasoline Stations (TABLED) Ostick: Resolved that this letter be received. N. Stewart: CARRIED 5-22 Ministry of Natural Resources re: Proposed Plan of Subdivision -Blocks 6 -11 and 4, Plan M-3036, Town of Aurora (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 5-23 Ministry of the Environment re: Certificate of Approval (Sewage) -Sewers and Appurtenances to be Constructed in Town of Aurora (Information, Wm.G. Walker, H. Borgdorff) 5-24 Ministry of Municipal Affairs and Housing re: Background-January 17, 1983 (Information, Council Room) 5-25 Ontario Hydro re: Capital Expenditures -1983 (Ref. Co unci 1 in Committee, Wm. Johnson) 5-26 Assessment Region Number 14 re: Assessor/Assessment Clerk Neighbourhoods (In format ion) 5-27 Ministry of Citizenship and Culture re: Municipal Heritage Fund Program (Ref. Council in Committee) 5-28 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - February 1st, 1983 (Information, Council Room) 5-29 J.B. Howard and Associates, Insurance Adjusters re: Mr. W. Williams-16 Spruce Street (Inform at ion) 5-30 South Lake Simcoe Conservation Authority re: 1983 Budget Estimates (Ref. Council in Committee) 5-31 South Lake Simcoe Conservation Authority re: By-Law 2547-82, Part Lots 1, 8 and 9, Plan 30, Town of Aurora (Information, C.E. Gowan) 5-32 Robert W. Sedore, Barrister and Solicitor re: Letter of Credit, 37 Wellington Street East (Information, Wm.G. Walker) r···, ~,-_,-,_,,,, COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 - 4 - CORRESPONDENCE (continued) 5-33 Ralston Purina Canada Inc. re: Third Floor Addition Postponed (Ref. Council in Committee) 5-34 South Lake Simcoe Conservation Authority re: By-Law 2538-82 -Part Block A, R.P. 550, Town of Aurora (Information, C.E. Gowan) 5-35 Damas and Smith, Planners, Engineers, Project Managers re: Engineering Services (Information,· Wm.G. Walker) 5-36 Reid and Associates Limited re: Town of Aurora, Industrial Parkway- Project Number 947 (TABLED, RESOLUTIONS, Wm. Johnson) 5-37 Kennel Inn re: Tree Removal (Ref. Council in Committee) 5-38 York Region Association for Children with Learning Disabilities re: Learning Disabilities Week -March 1st to March 12th, 1983 (Ref. Council in Committee) 5-39 Ministry of Revenue re: Amendment Number 8 -User's Manual (Information, Wm. Johnson) 5-40 The York County Board of Education re: By-Laws 2537-82, 2538-82 and 2547-82, Town of Aurora (Information, C.E. Gowan) 5-41 Klymas, Plaskett and Associates Limited re: Notice of Application for Discharge of Trustee (Information, Wm. Johnson) 5-42 The York Region Roman Catholic Separate School Board re: Town of Aurora By-Laws 2537-82, 2538-82 and 2547-82, Town of Aurora (Information, C.E. Gowan) 5-43 du Toit Associates Limited re: Aurora Arena Feasibility Study, Job# 8220 (Ref. Leisure Services Committee, F. Horvath) 5-44 Ministry of Municipal Affairs and Housing re: Municipal Councillors Seminars (Information) 5-45 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Lot 83, Concession 1, W.Y.S. Town of Aurora -Ministry of Municipal Affairs and Housing File 19T-80018 (Ref. Planning Committee, S. Seibert, R.J. Harrington) 5-46 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora and York Region Roman Catholic Separate School Board-Block B, Plan M-1312, Aurora Laurentide Drive property (Ref. Council in Committee, Clerk to reply) 5-47 Strathy, Archibald and Seagram, Barristers and Solicitors re: Mortgage - Progressive Packaging Limited (Information, Wm. Johnson, Councillor E. Stewart) 5-48 M.A. Eustace and Associates, Barristers and Solicitors re: Aurora Steel Services Limited, Part 2, Plan 65R 3480 (Ref. Council in Committee, Councillor E. Stewart) COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -5 - CORRESPONDENCE (continued) 5-49 S.G. Wilson memo to K.B. Rodger re: David Dixon -Recommendation for 3rd Class Firefighter (Ref. Administration Committee, K.B. Rodger, S.G. Wilson) 5-50 Simcoe and Erie General Insurance Company re: Subdivision Bond Number B-7608A, Two Apartment Wellington and MacDonald Streets (Information, Clerk to reply) Rayel Construction Limited, Buildings in Aurora - 5-51 Wm.G. Walker memo to K.B. Rodger re: Recommended Incremental Adjustment - Steve Szeker (Ref. Administration Committee, K.B. Rodger) 5-52 Wm.G. Walker memo to K.B. Rodger re: Status Report -Various Financial Securities (Information, K. McFarlane) 5-53 Ontario Municipal Board re: 42 Henderson Drive, Aurora, Ontario (Information, Wm. Johnson) 5-54 Ontario Municipal Board re: 74 Poplar Crescent, Aurora, Ontario (Information, Wm. Johnson) 5-55 Ontario Municipal Board re: 56 Poplar Crescent, Aurora, Ontario (Information, Wm. Johnson) 5-56 Ontario Municipal Board re: 60 Poplar Crescent, Aurora, Ontario (Information, Wm. Johnson) 5-57 Ontario Municipal Board re: 54 Poplar Crescent, Aurora, Ontario (Information, Wm. Johnson) 5-58 Ontario Municipal Board re: 28 Poplar Crescent, Aurora, Ontario (Information, Wm. Johnson) 5-59 Ministry of the Environment re: Certificate of Approval {Water) - Watermains and Appurtenances to be constructed in the Town of Aurora (Information, Wm.G. Walker, H. Borgdorff) 5-60 S. Seibert report to Council in Committee re: Comments Concerning the Urban Servicing Bondary (Ref. Council in Committee) 5-61 The Regional Municipality of York-Legal re: Zoning By-Law Number 2537-82 {Welling Enterprises Limited) (Ref. Council in Committee) 5-62 Urban Development Institute Ontario re: Workshop Schedule -February, March and Apri 1 1983 E. Stewart: Jones: (TABLED) Resolved that any Councillor wishing to attend, to advise Clerk-Administrator and the necessary expenses be allowed. CARRIED 5-63 Lou Anne McMaster, Acting Secretary re: Employees' Association (Ref. Administrative and Finance Committee, Council) 5-64 International Time Recorder Co. Ltd. re: Model # 4700 Time Stamp (TABLED, RESOLUTION) COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -6 - CORRESPONDENCE (continued) 5-65 Wm.G. Walker memo to K.B. Rodger re: Supply and Delivery of 3/4 Ton Pick-up Vehicle (TABLED, RESOLUTION) 5-66 H. Borgdorff memo to K.B. Rodger re: Reconstruction of Mosley Street - Project Number 1038 (Ref. Works Committee) 5-67 The Regional Municipality of York -Planning re: Invoices# P224 and P232 -Professional Fees for Core Study c.~-(TABLED, RESOLUTION) 5-68 Alessandro Marino Di Cecco, Barrister and Solicitor re: 35 -37 Yonge Street (Cowal Sale to Elkins), Part Lots 3 & 4, east of Yonge Street, Plan 68 (TABLED, RESOLUTION) 5-69 S.G. Wilson memo to K.B. Rodger re: Variations in Tendered Contract Proposals (TABLED, RESOLUTION) 5-70 Downtown Aurora Business Improvement Area re: 1983 Budget (Ref. Administrative and Finance Committee) 5-71 The Regional Municipality of York -Chairman re: Ontario Good Roads Association Convention -February 20th -23rd (Information) 5-72 Aurora Hockey School re: Application to Operate a Hockey School (Ref. Leisure Services Committee, F. Horvath) 5-73 Aurora Business Improvement Area re: Meeting Room -Church Street School (Ref. Leisure Services Committee, F. Horvath) 5-74 Klaus Dittmar, Aurora, Ontario re: Objection to By-Law Number 2538-82 (Ref. Planning Committee, S. Seibert, R.J. Harrington) West: Resolved that the Clerk's Report be dealt with as outlined. E. Stewart: CARRIED REPORTS OF COMMITTEES Report# 24-Leisure Services Committee ... Various Matters The Committee respectfully submit the following: A meeting of the Leisure Services Advisory Committee was held on Wednesday, February 9th, 1983 at 7:30 p.m. at the Administrative Centre. Present were: Councillor J. West, Councillor Norm Stewart, Councillor Martin Paivio, Director of Leisure Services Fred Horvath, Citizen Members David Bagshaw, Klaus Wehrenberg, Doug Dakin, Barbara Hooper, Betty Pedersen, Jim Hayward. A. DELEGATIONS 1. Letter #4-59 -Yvonne Cattrall Aquatics Ms. Cattrall presented to the Committee an outline of her proposal to provide a swimming facility for the Town of Aurora. COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 - 7 - REPORTS OF COMMITTEES (continued) Report# 24-Leisure Services Committee ... Various Matters (continued} 1. Letter #4-59 -Yvonne Cattrall Aquatics (continued} (a) The Committee recommends that if Mrs. Cattrall is interested in building an indoor pool facility, the Town of Aurora lease the Industrial parcel adjacent to the Holland River Valley Park. The Committee generally agreed that negotiations could take place where a lease/or lease with the option to purchase plan may be developed between the Town and Ms. Cattrall for the land in question. (b) It was further recommended that the Director of Leisure Services prepare for the Committee's consideration an in depth report on operating costs, capital costs and cost analysis for indoor pools for information. B. LETTERS RECEIVED FOR INFORMATION 1. Letter #1-46 -Peto McCallum Ltd. re: soil tests for Arena Study 2. Letter #1-54 -Rethink Incorporated re: invoice for Park Design Work 3. Letter #1-74 -Ontario Heritage Foundation re: Church Street School Renovat1on Grant 4. Letter #1-139 -South Lake Simcoe Conservation Authority re: Minutes 5. Letter #4-20 -Aurora Community Tennis Club re: Executive Committee 6. Letter #4-78 -Ministry of Tourism and Recreation re: changes in Wintario Program Grants -Mlnistry of Tour1sm and Recreat1on re: Deputy Minister Get together. 7. Letter #4-202-Cross Cultural Programme re: Multi Culturalism-The Next ep C. OTHER CORRESPONDENCE 1. Letter #4-18 -Aurora Soccer Club Inc. re: Summer Facility Use and Installation of a Fence The Committee recommended that the Aurora Soccer Club Inc. be allowed at their own expense to install a snow fence for tournaments and play-offs only. 2. Letter #4-19-Irish Wolfhound Club of Canada re: Request for Dog Show The Committee recommends that the Club be allowed to host their Show on Saturday September 17th, 1983 in Machell Park. The Club will be charged a rate of $25.00 and must submit a $50.00 returnable deposit. 3. Letter #4-76 -MacDonalds Blue Line Sports Hockey School They have withdrawn their request for ice time due to securing other facilities. 4. Letter #4-184 -Aurora Agricultural Society re: Holland River Park Project Councillor John West will be meeting with the Directors of the Society on February 24th at 8:00 p.m. to discuss the recommendations of the Holland River Valley Study Team. 5. Letter #19-28 -Aurora Tigers Provincial Jr. A Club re: Request for Hockey School Ice T1me Aurora Tigers request for hockey school ice time August 15th to September 3rd. The Committee advises that the Aurora Tigers, have agreed to operate their school from August 21st to September 2nd, 1983. COUNCIL MEETING ..• MONDAY, FEBRUARY 21st, 1983 - 8 - REPORTS OF COMMITTEES (continued) Report# 24-Leisure Services Committee •.. Various Matters (continued) C. OTHER CORRESPONDENCE (continued) 6. Letter # 5-72 -Aurora Hockey School re: Request for Hockey School Ice l1me -August 15th -26th, 1983 The Committee recommends that the Aurora Hockey School be requested to schedule their hockey school from August 7th to the 19th. Both Clubs will be advised that their 1984 request must be received by the Clerk-Administrator by September 15th, 1983. 7. Letter #4-75 -Old Sweats Hockey Club re: Request for Beer Garden The Committee recommended that the Old Sweats Hockey Club be allowed to hold their Beer Garden at the Annual Softball Tournament, on Saturday, July 2nd, 1983 at Fleury Park. D. OLD BUSINESS 1. Membership Fees for 1983 Ontario Municipal Recreation Association 1983 Membership Canadian Parks & Recreation 1983 Membership Society of Director of Municipal Recreation 1983 Membership Ontario ~arks Association 1983 Membership The Committee recommends that the above membership fees be paid. 2. Facility Tour -February 26th, 1983 $105 .00 $113.00 $75.00 $40.00 The Committee and Council are advised of the facility tour of February 26th, at 9:30 a.m. at the Community Centre. E. NEW BUSINESS 1. Aurora Community Tennis Club The Committee recommends the following: (a) The Town and the Aurora Community Tennis Club engage in a tennis instruction program with the Town contributing a maximum of $300.00 and the Tennis Club contributing a maximum of $900.00 as a retainer fee. (b) The cost of each session comprising of six (6) lessons would be: Members Adults $17.50 Children $ 8.00 Non-Members Adults $20.00 Children $10.00 (c) The Tennis Club will assist with the registration which would be arranged on a Friday evening and Saturday morning at the Community Centre. (d) New outdoor lighting be purchased and be installed at McMahon Tennis Courts and that the fundings be derived from the Community Recreation Centres Act (25%), the Park Reserve Fund (25%) and the Aurora Community Tennis Club 50%. The Aurora Community Tennis Club will be allowed a five year period to pay their portion. COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 19B3 - 9 - REPORTS OF COMMITTEES {continued) Report# 24-Leisure Services Committee ... Various Matters (continued) E. NEW BUSINESS (continued) 1. Aurora Community Tennis Club (continued) (e) The request from the Aurora Community Tennis Club be denied the use of Fleury Park Tennis Courts one day a week for a period of seven weeks for their Ladies Team this year. 2. Letter from Aurora Downtown Business Association re: Rental Fee at Church Street School The Committee recommends that the rental fee at Church Street School remain at $10.00 per night, consistent with existing policy. 3. Memo #1-160 -Removal of Planters The Committee recommends that the planters can be moved with the help of the Works Department and that the Downtown Business Improvement Area be asked for their recommendations. The meeting adjourned at 10:50 p.m. Item A.l -B.? Item C.l Jones: Ostick: Item C.2 Item C.2 -E.3 West: Buck: CARRIED AMENDED Resolved that Item C.l be deferred until Report# 28 is received. CARRIED AS AMENDED CARRIED CARRIED Resolved that the Leisure Services Committee Report # 24 dated February 9th, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 27-Leisure Services Committee ... Soccer and Rugby 1983 The Committee respectfully submit the following: A meeting of the Leisure Services Committee was held on Thursday, February 10, 1983 at the Administrative Centre. Present Were: Councillor J. West, Director of Leisure Services F. Horvath and Citizen Member Doug Dakin. The following members from the Soccer and Rugby Clubs were in attendance also: Benny Steenhorst John Trag an it is Kris Karalis Bill Pritchard Roy Jaffrey Mike Sharp Tom Connor Kevin Adams Aurora Soccer Helenics Helenics Spartans Spartans Fury York Regional Youth York County Rugby COUNCIL MEETING ..• MONDAY, FEBRUARY 21st, 1983 -10 - REPORTS OF COMMITTEES (continued) Report# 27 -Leisure Services Committee •.. Soccer and Rugby 1983 (continued) The following items were discussed and the clubs informed of: 1. The playing field fee would increase by approximately $1.00, to be confirmed after the municipal budget is struck. 2. Thirty percent (30%) of all clubs' membership shall be made up of Aurora citizens, with the exception of the York Regional Rugby Club. 3. Director of Leisure Services F. Horvath explained the current problems in Fleury Park in regards to construction delays. All clubs are assured the allocation of some fields as in 1982. 4. Director of Leisure Services F. Horvath explained the new Wintario Fund criteria. Additional information can be arranged with the department of Leisure Services. 5. A meeting will be arranged for February 23, 1983, 7:30 p.m., to prepare agreements for the leasing of land on the Vandorf Road for the use of the Soccer Club. The agreement will then be presented to Council. 6. The Committee's decision to refuse their request for a fence in Fleury Park to qualify the club for participation in the Toronto and District Soccer League Premier Division. They requested delegation status before the Committee on Wednesday, February 16, 1983 at 7:30 p.m. 7. In the future, all car parking must be on the asphalt surfaces only at the Community Centre. All sports organizations will be so notified. 8. August 13, 1983 is the date scheduled to meet with the Soccer Clubs regarding problems. The meeting adjourned at 10:30 p.m. N. Stewart: Buck: Item 1 - 5 Item 6 Buck: West: Item 6 Item 7 West: Buck: Item 7 West: Buck: Resolved that this Report be amended to state ~hat it is a report of the Chairman of the Leisure Services Committee. CARRIED AMENDED CARRIED Resolved that this item be deferred until Report# 28 is received. CARRIED AMENDED CARRIED AS AMENDED Resolved that the words "a chain will be placed across Fleury Park entrance", be added after Community Centre in this Clause. CARRIED AS AMENDED CARRIED Resolved that the Leisure Services Committee Report # 27 dated February lOth, 1983 be discussed item by item and accepted as amended. CARRIED COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -11 - REPORTS OF COMMITTEES (continued) Report# 28-Leisure Services Committee ... Fence -Fleury Park (continued) The Committee respectfully submit the following: A meeting of the Leisure Services Committee was held on Wednesday, February 16, 1983 at 7:30 p.m. in the Administrative Centre. Present Were: Councillor J. West, Councillor E. Buck, Citizen Members D. Bagshaw, D. Dakin, B. Pedersen, and K. Wehrenberg. Soccer Representatives were: Bob Allen, Ab Grey, B. Steenhorst, J. Traganitis, K. Karalis. The issue under discussion was the Committee's decision to deny a request to erect a fence around Fleury Park to permit participation in the Premier Division of The Toronto and District Soccer League. After much discussion, it was generally agreed by the Committee members that a fence in Fleury Park would still not be the best solution. All present have agreed that Councillor John West will discuss with The York Region Board of Education, the possibility of using the field at Aurora High School or Dr. G.W. Williams High School. If this arrangement can be made, it is noted that shower and washroom facilities as well as the fence would be additional requirements as part of the agreement. A proposal for a temporary barrier for Fleury Park may still be a consideration as a third alternative. It is understood that the financing for such a fence is still unclear, and that it be of the kind that can be moved to the leased land currently under negotiation. The meeting adjourned at 9:15p.m. E. Stewart: Buck: West: Buck: Report # 24 Report # 27 Resolved that the following paragraph be added to this report: "That failing a favourable decision from the York Region Board of Education, that the Soccer Club be authorized to install, at their expense, and under the Parks Foreman's supervision, a temporary snow fence. Said fence to be taken down after every game". CARRIED Resolved that Leisure Services Committee Report # 28 dated February 16th, 1983 be discussed item by item and accepted as amended. CARRIED Item C.1 -As amended by Report# 28 -CARRIED Item 6 -Received -CARRIED Report # 25 -Public Works Committee .•• Various Matters The Committee respectfully submits the following: A regular meeting of the Public Works Committee was held on Tuesday, February 8th, 1983 at 7:00 p.m. in Committee Room No.1 at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor E. Stewart, Councillor R. Barker and Town Superintendent Wm. Walker. 1. Performance Bond Reductions The Committee reaffirmed existing policy on the reduction of performance bonds, said policy being that reductions take place only at the time of renewal or upon satisfactory completion of the work as outlined in the Site Plan and Site Plan Agreement. ~ , ·~~ -,,•,'c""'"~.V'-'-'.r<, 0.,_,0 •·;·,-,>.<.=~•'<--w~.-..--··-·~•-•--->'•-.=r.<.•·"'"','>C<"<'-"""'•'"'"'"-''"•'•''~~.•'<"•'-~•""~'<"<".O=,•,->--''-"·'~·''"~•T~;<•~rTn><<<.<<<7,•~H.O'''-'-"W•"'•~•~---~~-.,,,,, ·-~-•><·--•<-•••• ••-v•~•··• COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -12 - REPORTS OF COMMITTEES (continued) Report# 25-Public Works Committee ... Various Matters (continued) 1. Performance Bond Reductions (continued) As a result of curb and gutter problems at the Cardiff site, the Committee recommend that the developers of future industrial sites be required to remove existing curb and gutter in proposed entrance locations and replace same with new depressed concrete curb and gutter, having a reinforced depth in order to withstand anticipated future vehicular loading. Staff are to specifically note this requirement on all future industrial site plan submissions. 2. Letter No. 4-129 (Boulevard Parking -Mosley Street) The Committee have instructed the Town Superintendent to have staff contact the homeowner(s) directly affected by boulevard parking in those areas shown on the plan accompanying this letter to determine what concern may be present, if any. As of the report's date, the Committee are in favour of the proposed on-street parking on Mosley Street immediately east of Victoria Street. 3. Parking -Town Park The Committee would recommend that consideration be given in providing for parking within the road allowance abutting the Town Park (Mosley Street, Larmont Street and Metcalfe Street) while at the same time preventing direct access to the parklands by providing barrier concrete curb and gutter. 4. 1983 Transportation Budget (Works-Waterworks-Engineering) The Town Superintendent briefly explained the contents of the 1983 budget, including references to salary package, budget comparisons, reduced provincial assistance, level of service and staffing requirements. A special meeting of the Public Works Committee has been set for Wednesday, February 16th, 1983, 7:00 p.m. in Committee Room #1 to discuss the budget in greater detail. 5. Letter No. 4-108 & 4-130 (M.T.C. 1983 Subsidy Allocation) The Committee have referred this letter to the Town Superintendent for appropriate action. 6. Use Of Additional Lands On Scanlon Court Attention is now being given to investigating immediate and long range land requirements for the Public Works Department. It is recommended that discussions be held with Aurora Hydro regarding their use of part of the land. 7. Letters Received As Information Letter No. 1-183 Letter No. 1-184 Letter No. 4-89 Letter No. 4-125 Letter No. 4-127 Letter No. 4-137 Letter No. 4-196 Letter No. 4-197 Letter No. 4-204 (Machell Park-Aurora Horse Show-Horvath) (York/Durham-Aurora Horse Show-Reid & Associates) {Sewer & Watermain Association Convention) (Damaged Watermain-Industrial Parkway N.) (Drainage Problem-Mosley Street) {Wells Street Information Centre) {Public Works Overtime-January 1983) (Public Works Absentee List-January 1983) (Drainage Problem-Mosley Street) \.~~--- COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -13 - REPORTS OF COMMITTEES (continued) Report# 25-Public Works Committee ... Various Matters (continued) 8. Letter No. 2-139 (M.O.E. -Carbonated Soft Drink Container Regulations) The Committee recommends that this letter be received. The meeting adjourned at 9:45 p.m. Item 1 Item 2 Ostick: Jones: Item 2 Item 3 Ostick: Jones: E. Stewart: Buck: Item 3 Item 4 - 8 Ostick: E. Stewart: CARRIED AMENDED Resolved that this item be deferred until the Council in Committee meeting of February 28, 1983. CARRIED AMENDED CARRIED AS AMENDED Resolved that the Ministry of Defence be sent a letter requesting a contribution towards the provision of off-street parking being made at the Aurora Armouries as per their request. CARRIED AS AMENDED Resolved that the Works Committee and/or Town Engineer be authorized to displace curbs at the Town Park wherever additional parking is required. CARRIED AS AMENDED CARRIED CARRIED Resolved that the Public Works Committee Report# 25 dated February 8th, 1983 be discussed item by item and accepted as amended. CARRIED Report# 26-Economic Development Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Tuesday, February 15th, 1983 at 7:30 p.m. in the Economic Development Office. Present Were: Chairman Earl Stewart and Councillors Tim Jones and Richard Barker. 1. Review of January 18th, 1983 Meeting (a) Old Police Building Mr. Dick Thomson, Solicitor of Strathy, Archibald and Seagram, reported by telephone that he had reviewed the extensive report made by Mr. Maurice Fleming of their office and will be sending a letter describing the matters that may still have to be resolved to clear the title of this property. _< ___ ,_, '·'-" ~-- COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -14 - REPORTS OF COMMITTEES (continued) Report# 26-Economic Development Committee ... Various Matters (continued} 1. Review of January 18th, 1983 Meeting (continued) (b) (c) Old Park Holding Lands The Committee is awaiting finalization of the negotiations on the purchase of these lands. Dunning Avenue and Edward Street Intersection The Clerk-Administrator, Bud Rodger, is arranging for an accredited Appraiser to carry out the appraisals of the properties affected. 2. 1983 Economic Development Seminar "B" The Committee recommends that Council authorize Councillor Earl Stewart to apply for an Ontario Government Grant of $400.00 and that he be allowed, if successful in receiving this grant, to register for a three (3} day Seminar on the advantage of using computers in Economic Development. The Seminar is being held in Hamilton from September 19 -22, 1983. Registration is $360.00 plus meals and accommodation. 3. O.I.D.C. Summer Meeting -June 22-24, 1983 The Committee has drafted up a proposed budget and discussed the proposed programme which will be forwarded to the O.I.D.C. Executive for approval as required. 4. Aurora Industrial Trade Show 1983 Item 1 Item 2 Item 3 - 4 As has been the custom for the past three (3) years, the Aurora Chamber of Commerce and the Town of Aurora have jointly shared the cost of this very successful event. This year's show is scheduled to be held in the Canadiana Roller Rink as the size of this facility will allow for larger displays by the various local industries. Two dates in early April have been considered as it is hoped that the Minister of Industry and Trade, Mr. Gordon Walker, will be available to speak to Aurora's industrial representatives. A Proposed budget will be forthcoming for Council's approval. Mr. Ken Booker of Canada Law Book has consented to be the Chamber of Commerce Committee Chairman for this year's event and Councillor Earl Stewart will be the Town's representative on that Committee. CARRIED CARRIED CARRIED E. Stewart: Resolved that the Economic Development Committee Report # 26 dated February 15th, 1983 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. Jones: CARRIED COUNCIL MEETING •.• MONDAY, FEBRUARY 21st, 1983 -15 - REPORTS OF COMMITTEES (continued) Report # 29 -Council in Committee Various Matters The Committee respectfully submits the following: A meeting of the Council in Committee was held on Monday, February 14th, 1983 at 7:30 p.m. in the Administrative Chambers. Present were: Mayor Richard Illingworth, Councillors Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, Norm Stewart and John West. Councillor John West in the Chair. A. CORRESPONDENCE 1. Letter # 4-200 -Regional Municipality of York -Clerk's Department re: Planning Committee Report re: Electoral Boundar1es Council in Committee would recommend support of the Region of York proposals for the Electoral Boundaries Guidelines and that the Region of York and the Electoral Boundaries Commission be advised of such support. 2. Letter # 4-217 -The Friedman Group re: Parts 1 and 2, Plan 65R-3246 Council in Committee would recommend that this matter be receivea. 3. Letter # 5-20 -Reid and Associates re: Reconstruction of Larmont Street This matter was deferred to the Council meeting of February 21st, 1983. 4. Letter # 5-25 -Ontario Hydro re: Debenture for Aurora Hydro This letter was received as information. 5. Ministry of Citizenship and Culture re: Municipal Heritage rogram This letter was received as information. 6. Letter # 5-30 -South Lake Simcoe Conservation Authority re: Proposed 1983 Budget Est1mates Council in Committee heard Susan Shaw, Aurora's representative to the South Lake Simcoe Conservation Authority, who explained that although the Conservation budget is within the 5% Government guideline, Aurora's share includes 9% because of increased assessment. Council in Committee would recommend that the statement for 1983 be received and that the South Lake Simcoe Conservation Authority be notified that Aurora has no objection. 7. Letter# 5-33-Ralston Purina Canada Incorporated re: Return of Letter of Credit Council in Committee discussed this matter and would recommend that the Letter of Credit be returned and the portion of the building permit fee allowed by the Building By-Law. 8. Letter # 5-37 -Kennel Inn re: Tree Removal Council in Committee discussed this matter and requested staff to look into the situation and report to Council for February 21st, 1983. ~"-'---·"> COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -16 - REPORTS OF COMMITTEES (continued) Report# 29-Council in Committee ... Various Matters (continued} 9. Letter # 5-38 -York Region Association for Children with Learning D1sab1ilt1es re: Proclamat1on of Learn1ng D1sa61l1ty Week Council in Committee would recommend that this request be granted. 10. Letter# 5-48-M.A. Eustace and Associates, Barristers and Solicitors re: Aurora Steel Serv1ces L1m1ted Council in Committee would recommend that we advise that the Town will repurchase Part 2, Plan 65R-3480. 11. Letter # 5-60 -Susan Seibert re: Comments concerning the Urban Servicing Boundary Council in Committee discussed this matter at length as it affects the policy guidelines, as it affects the property of Cliffgate Management Limited, the Wardlaw property on Old Yonge Street, Archerhill property and the Addington Place property. After much discussion, it was recommended that the report of the Planner regarding the Service area be accepted including the property on Yonge Street North and Old Yonge Street. However, the Committee further considered this matter and would recommend that this matter be deferred until the Planning Committee report is received by Council. 12. Letter# 5-61 -Regional Municipality of York -Legal Department re: B. 1. Zon1ng By-Law 2537-82 -Wei l1ngton Enterpr1ses On further discussion of this matter, Council in Committee would recommend that the Town would guarantee the Regional levies which we can obtain from the developer before any building permits are issued and should the levies or building permits not be obtained, the Council has the right to "down-zone" the property. UNFINISHED BUSINESS Public Safety Report# 21-Item# 9-Stop Signs George and Kennedy Streets Council in Committee would recommend that we defer discussion on this intersection until we have a further traffic count carried out. 2. Display of Pornographic Materials, Magazines, etc. Council in Commitee would recommend that Aurora await Metro or another municipality's By-Law and the court determination of same in order to avoid burdensome legal costs. 3. Budget Guidelines -Mayor Illingworth Council in Committee would recommend that following individual Committee review of departmental budgets, Council in Committee will meet as a Budget Committee and have reserved the evenings of March 22nd and 24th, and will commence at 5:00p.m., March 22nd. COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -v - REPORTS OF COMMITTEES (continued) Report# 29-Council in Committee ... Various Matters (continued) C. NEW BUSINESS 1. Orchard Heights Boulevard Construction Council in Committee would allow one (1) way traffic with a flagman, when required, between the hours of 9:00 a.m. and 4:00 p.m. on Orchard Heights Boulevard and to keep two (2) lanes open at all other times provided the Contractor keeps at least one (1) entranceway open to the North side commercial property at all times. Council in Committee further instructed the Clerk-Administrator to write a letter of dissatisfaction to the Contractor and Engineer for not notifying the merchants and allowing the secondary entrance way to be apparently blocked for a short period of time while a truck unloaded pipe. 2. Dunning Avenue Intersection Council in Committee authorized the obtaining of an accredited appraisal of the various options for improving the Edward Street and Dunning Avenue intersection so that the Economic Development Committee can then report on same including all pertinent information. 3. York Taxi Council in Committee discussed this matter of the interpretation of the Zoning By-Law and would agree that this use complies with both By-Law 1863 and the new By-Law. 4. July First Committee Council in Committee would recommend that Councillor Norm Stewart chair the first July First Committee meeting and request the Committee to make a recommendation to Council for the July First Chairman for the year 1983. 5. National Physical Activity Week Council in Committee referred this matter to the Leisure Services Committee. 6. Ontario Small Urban Municipalities (O.S.U.M.) The Small Urban section of the A.M.O. is going to be holding their meeting in the Town of Simcoe, May 5th, 6th and 7th and Council in Committee would recommend that anyone wishing to go should advise the Clerk and normal expenditures be allowed for same. 7. Report-Shooting Death in York Region Council in Committee would recommend that we obtain a copy of the Region of York Police Department report on the recent shooting death. 8. Watermain Connection -Orchard Heights -Tender Quotations West: Council in Committee was advised that Tender quotations have been requested for the watermain connection at Orchard Heights Boulevard and Yonge Street North so that same might be carried out at the same time as the street is presently disrupted. Stewart: Resolved that Council in Committee Report # 29 dated February 14th, 1983 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -18 - RESOLUTIONS 1. Annual Petition for Subsidy-Ministry of Transportation and Communications Ostick: E. Stewart: Resolved that the annual petition for subsidy on the expenditres made during the year 1982 in the Town of Aurora in the amount of $1,265,744.43 be signed and submitted to the Ministry of Transportation and Communications. CARRIED 2. Payment of Invoice-Lloyd and Purcell Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Reid and Associates Limited, Invoice Number 4495 for Project Number 947 (Industrial Parkway) in the amount of $2,079.00 be paid to Lloyd and Purcell Limited, Ontario Land Surveyors and the Seal of the Corporation be attached hereto. CARRIED 3. Allocation of Subsidy Funds -Public Transit Ostick: E. Stewart: We hereby request that allocation of subsidy funds in the amount of $37,500.00 be authorized for the expenditures for the public transit in the Town of Aurora for 1983. CARRIED 4. Payment of Subsidy Funds -Public Transportation and Highway Improvement Act Ostick: E. Stewart: We hereby request payment of subsidy funds on the expenditure of $96,817.13, in accordance with the subsidy allocation made to the Corporation of the Town of Aurora pursuant to Par Xlll-A of the Public Transportation and Highway Improvement Act. CARRIED 5. Payment to Slessor Newmarket -Works 3/4 Ton Pick-Up Vehicle Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Town Superintendent, payment be made to Slessor Newmarket for the Supply and Delivery of 3/4 Ton Pick-up Vehicle in the total amount of $11 ,030.00 and the Seal of the Corporation be attached hereto. CARRIED 6. Installation of Sinks West: Jones: Resolved that the quotations received from Valley View General Contractors for the installation of sinks on both the Main Floor and the Second Floor at an approximate cost of $2,155.00 be accepted and the Seal of the Corporation be attached hereto. And Further Be It Resolved that the Clerk-Administrator be authorized to purchase ready-made cabinets at an approximate cost of $1,400.00 for this installation. CARRIED 7. Automatic Time Stamp Stewart: West: Resolved that authorization to purchase a Model # 4746 Time Stamp with Adjustable Trigger, printing year, month, date, am/pm, hours and minutes complete with Die Plates and One (1) year warranty at a cost of $675.00 plus P.S.T. from International Time Recorder Co. Ltd. be granted and the Seal of the Corporation be attached hereto. CARRIED I I_~ COUNCIL MEETING ... MONDAY, FEBRUARY 21st, 1983 -19 - RESOLUTIONS (continued) 8. Payment of Invoices -A.J. Diamond and Associates Limited Buck: E. Stewart: Resolved that, upon the recommendation of S. Seibert, Town Planner, Invoice Numbers P224 and P232 for Professional Fees for Core Study from A.J. Diamond and Associates Limited be paid in the amount of $7,414.59, It being understood that $4,500.00 is being held back from the orginally allocated amount until copies of the final report are received and the Seal of the Corporation be attached hereto. CARRIED 9. Letter of Tolerance -35 -37 Yonge Street South Buck: E. Stewart: Resolved that a Letter of Tolerance in respect to the existing building encroachment at 35 -37 Yonge Street South, Aurora, Ontario be issued to the Law Office of Alessandro Marino Di Cecco. CARRIED 10. Tender for 100' Aerial Truck Jones: N. Stewart: Resolved that the Tender for a 100' Aerial Truck be awarded to C. E. Hickey and Sons, Hamilton at a total cost of$ 255,810.00 and the Seal of the Corporation be attached hereto. And Be It Further Resolved That the Administration Committee advise of funding allocation of financial payments for this Aerial Ladder Truck. CARRIED 11. Court of Revision -Write Off West: Resolved that the following 496A Court of Revisions and Penalties Jones: for the year 1982 in the amount of $1,449.88 +penalty $17.04 Total $1,466.92, details of which are on file in the Treasurers Office, be written off, be approved and the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. CARRIED 12. 1982 Taxes and Penalties -Write Off West: Resolved that the following 1982 taxes and penalties be written off Jones: in the amount of $1,996.20, details of which are on file in the Treasurer's Office, be approved and the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ..• MONDAY, FEBRUARY 21st, 1983 -~ - BY-LAWS West: Paivio: West: Paivio: West: Barker: Be It Hereby Resolved That: Bill Number 2558-83-Being a By-Law to Dedicate Lands as a Public Road (Henderson Drive) Bill Number 2559-83 -Being a By-Law to amend By-Law 2069-76, as amended being a By-Law empowering Municipalities to pass By-Laws regulating Building Permits and prescribing the necessary fees Bill Number 2560-83 -Being a By-Law to amend By-Law 2541-82 to temporarily close up the St. John's Sideroad for the construction of the York Durham Sewage System Bill Number 2561-83 -Being a By-Law to amend By-Law 1867; as amended, being a By-Law for the Regulation of Traffic (St. Andrews Court) Bill Number 2562-83 -Being a By-Law to amend By-Law Number 1863 a restricted area (zoning) By-Law (Aurora West - Phase I -Wimpey) Bill Number 2563-83 -Being a By-Law to amend By-Law Number 1863 a restricted area (zoning) By-Law (Aurora West - Phase II -Wimpey) ... be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2558-83-Being a By-Law to Dedicate Lands as a Public Road (Henderson Drive) Bill Number 2559-83 -Being a By-Law to amend By-Law 2069-76, as amended being a By-Law empowering Municipalities to pass By-Laws regulating Building Permits and prescribing the necessary fees Bill Number 2560-83 -Being a By-Law to amend By-Law 2541-82 to temporarily close up the St. John's Sideroad for the construction of the York Durham Sewage System Bill Number 2561-83-Being a By-Law to amend By-Law 1867; as amended, being a By-Law for the Regulation of Traffic (St. Andrews Court) Bill Number 2562-83 -Being a By-Law to amend By-Law Number 1863 a restricted area (zoning) By-Law (Aurora West - Phase I -Wimpey) ... be read a Second Time. CARRIED Be It Hereby Resolved that Section 21 of By-Law 2270 be suspended and Bill Numbers 2559-83 and 2560-83, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED L~···~~ COUNCIL MEETING •.. MONDAY, FEBRUARY 21st, 1983 -21 - NOTICE OF MOTION 1. Councillor Norm Stewart -Heritage Day Councillor Norm Stewart gave Notice of Motion regarding the holding of Heritage Day as a holiday. NEW BUSINESS 1. Letter# 5-61 -The Regional Municipality of York -Legal re: Zoning By-Law Number 2537-83 (Wellington Enterprises Limited) West: Paivio: Be It Resolved that the Town of Aurora oppose the Region of York request for road allowance on Wellington Street and the Region of York be advised of the Town's strong objection to this request and further that the Region be requested to rescind their objection to By-Law Number 2537-82. Be It Further Resolved that the Mayor be authorized to negotiate with the Region to bring this matter to a satisfactory conclusion. CARRIED 2. Downtown Core Study E. Stewart: Buck: ADJOURNMENT West: Paivio: Resolved that 25 extra copies, at a cost of $8.50 each of the Downtown Core Area Study, be purchased from A.J. Diamond and Associates and the Seal of the Corporation be attached hereto. Resolved that the meeting be adjourned at 10:35 p.m. CARRIED f~tl.~ff Mayor \J